2023 GLOBAL ECOMMERCE PAYMENTS AND FRAUD REPORT (SURVEY)
The 2023 Global Ecommerce Payments & Fraud Survey based on a global survey of more than 1,000 MRC and non-MRC merchants.
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PROFILE OF DATAVISOR
A link to Datavisor, an IT solution provider addressing fraud in real-time payments.
PROFILE OF DATAVISOR Read More »
PROFILE OF CONSULT HYPERION (IDENTITY, PAYMENTS)
A link to Consult Hyperion, a UK-based company specialized in identity for digital payments.
PROFILE OF CONSULT HYPERION (IDENTITY, PAYMENTS) Read More »
PROFILE OF GIESECKE & DEVRIENT (DATA SECURITY, CONNECTIVITY)
A link to Giesecke & Devrient, a Munich-based company specializing in data security and connectivity.
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PROFILE OF FIREBLOCKS (DIGITAL ASSETS CUSTODY)
A link to Fireblocks, a company specializing in the custody and protection of digital assets including crypto currencies.
PROFILE OF FIREBLOCKS (DIGITAL ASSETS CUSTODY) Read More »
HERE’S HOW ALTERNATIVE CREDIT SCORING DATA ENABLES FINANCIAL INCLUSION VIA OPEN BANKING AND AI
Open Banking within alternative credit scoring; enabling credit bureaus and other providers to access bank account transaction information.
HOW TO PROTECT YOUR CRYPTOCURRENCY WITH A COLD WALLET | TREND MICRO NEWS
This article describes how using a cold wallet reduces the risks of hacking and unauthorized access to digital assets.
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PROFILE OF NETSUITE (ORACLE)
A link to Netsuite, Oracle’s cloud-based solution used by many fintechs in the money transfer space, e.g., Paysend.
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AREAS OF INTEREST FOR FINTECH REGULATION
A slide showing the developments in fintech that attract regulatory interest.
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WORLD BANK GLOBAL FINANCIAL INCLUSION DATABASE
A link to the World Bank’s global financial inclusion database where searches for various demographic and economic measures of financial inclusion can be filtered by country and region.
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